Podravka d.d. — Director's Dealing 2025

Jun 11, 2025

PODRAVKA Inc. Ante Starčevića 32 48000 Koprivnica Ticker: PODR-R-A ISIN: HRPODRRA0004 LEI: 549300TMC6BYESPQ7W85 Home Member State: Croatia Regulated market segment: Prime Market of the Zagreb Stock Exchange

Koprivnica, 11th June 2025

• ZAGREB STOCK EXCHANGE
• CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY
• CROATIAN NEWS AGENCY
• COMPANY WEB SITE

Re: Transactions by persons discharging managerial responsibilities and persons closely associated with them - notice

PODRAVKA Inc., Ante Starčevića 32, Koprivnica, PIN: 18928523252, hereby notifies that it has received a notification from its subsidiary BELUPO Inc. regarding release ordinary shares with the ticker PODR-R.

Information about the transactions is stated on the Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them, which is enclosed as an integral part of this Notice.

PODRAVKA Inc.

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	BELUPO Pharmaceuticals and Cosmetics Inc.
2	Reason for the notification
(a)	Position/status	closely associated person with: - President of the Management Board of BELUPO Inc., Mr. Hrvoje Čeović and Member of the Management Board of BELUPO Inc., Mr. Tihomir Heđever - President of the Management Board of PODRAVKA Inc. and President of Supervisory Board of BELUPO Inc., Mrs. Martina Dalić and Member of the Management Board of PODRAVKA Inc. and Vicepresident of the Supervisory Board of BELUPO Inc., Mr. Davor Doko - Member of the Supervisory Board of PODRAVKA Inc. and BELUPO Inc., Mr. Petar Miladin Managing Director of Strategic Business - Development and Subsidiaries Management and Member of the Supervisory Board of BELUPO Inc., Mrs. Ines Ignjatović
(b)	Initial notification/Amendment	Initial notification
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
(a)	Name	PODRAVKA Food Processing Industry, Inc.
(b)	LEI	549300TMC6BYESPQ7W85
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
(a) (b)	Description of the financial instrument, type of instrument Identification code Nature of the transaction	- PODRAVKA Inc. shares - Ticker: PODR-R-A - ISIN: HRPODRRA0004 - Release of shares
		The transaction is not linked to the exercise of a share option program

(c)	Price(s) and volume(s)	Price(s)	Volume(s)
		149.89 EUR	199
(d)	Aggregated information - Aggregated volume - Price	- 199 shares - 149.89 EUR (weighted average price on the date of the transaction)
(e)	Date of the transaction	2025-06-06
(f)	Place of the transaction	Outside the regulated Market

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	BELUPO Pharmaceuticals and Cosmetics Inc.
2	Reason for the notification
(a)	Position/status	closely associated person with: - President of the Management Board of BELUPO Inc., Mr. Hrvoje Čeović and Member of the Management Board of BELUPO Inc., Mr. Tihomir Heđever - President of the Management Board of PODRAVKA Inc. and President of Supervisory Board of BELUPO Inc., Mrs. Martina Dalić and Member of the Management Board of PODRAVKA Inc. and Vicepresident of the Supervisory Board of BELUPO Inc., Mr. Davor Doko - Member of the Supervisory Board of PODRAVKA Inc. and BELUPO Inc., Mr. Petar Miladin Managing Director of Strategic Business - Development and Subsidiaries Management and Member of the Supervisory Board of BELUPO Inc., Mrs. Ines Ignjatović
(b)	Initial notification/Amendment	Initial notification
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
(a)	Name	PODRAVKA Food Processing Industry, Inc.
(b)	LEI	549300TMC6BYESPQ7W85
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
(a) (b)	Description of the financial instrument, type of instrument Identification code Nature of the transaction	- PODRAVKA Inc. shares - Ticker: PODR-R-A - ISIN: HRPODRRA0004 - Release of shares
		The transaction is not linked to the exercise of a share option program

(c)	Price(s) and volume(s)	Price(s)	Volume(s)
		149.88 EUR	603
(d)	Aggregated information - Aggregated volume - Price	- 603 shares - 149.88 EUR (weighted average price on the date of the transaction)
(e)	Date of the transaction	2025-06-09
(f)	Place of the transaction	Outside the regulated Market